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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Passmore, Walter William
    Company Director born in April 1941
    Individual (15 offsprings)
    Officer
    1997-03-24 ~ 2006-08-25
    OF - Director → CIF 0
  • 2
    Kibble, Peter
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 3
    Catania, Michael Angelo
    Technical Director Software En born in March 1962
    Individual (3 offsprings)
    Officer
    1997-03-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    Irving, Richard Henry
    Venture Capitalist born in May 1959
    Individual (14 offsprings)
    Officer
    1999-07-09 ~ 2003-05-09
    OF - Director → CIF 0
  • 5
    Obrien, Stephen Caine
    Ceo born in June 1954
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2001-10-16
    OF - Director → CIF 0
  • 6
    Kiernan, David Thomas
    Financial Director born in October 1971
    Individual (6 offsprings)
    Officer
    2009-12-09 ~ 2010-10-31
    OF - Director → CIF 0
    Kiernan, David Thomas
    Financial Controller
    Individual (6 offsprings)
    Officer
    1999-11-30 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 7
    Gambrell, James Bruton
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    2007-04-26 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Phillips, Michael
    Analyst born in August 1961
    Individual (14 offsprings)
    Officer
    1997-03-24 ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Horsman, Richard John
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2013-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Gera, Michael
    Venture Capitalist born in March 1964
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2006-08-15
    OF - Director → CIF 0
  • 11
    Lawrence, Kevin Brian
    Chief Financial Officer born in May 1964
    Individual (29 offsprings)
    Officer
    2012-04-27 ~ 2014-06-30
    OF - Director → CIF 0
    Lawrence, Kevin
    Individual (29 offsprings)
    Officer
    2012-04-02 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Goulding, Jeremy William
    Dir Of Ww Sales born in March 1958
    Individual (5 offsprings)
    Officer
    2001-10-29 ~ 2008-08-29
    OF - Director → CIF 0
  • 13
    Stevens, Alan Charles
    Management Consultant born in May 1946
    Individual (17 offsprings)
    Officer
    2007-04-27 ~ 2009-12-09
    OF - Director → CIF 0
  • 14
    Moorhead, Paul Raymond
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 1999-11-30
    OF - Director → CIF 0
    Moorhead, Paul Raymond
    Software
    Individual (4 offsprings)
    Officer
    1997-03-24 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 15
    Dunn, Charles Christopher William
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
    Dunn, Charles
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Milne, Jeremy Bruce
    Venture Capitalist born in November 1966
    Individual (91 offsprings)
    Officer
    2005-01-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 17
    Cesarini, Pierre
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Acland, Simon Hugh Verdon
    Venture Capitalist born in March 1958
    Individual (41 offsprings)
    Officer
    1998-03-20 ~ 2005-01-25
    OF - Director → CIF 0
  • 19
    Mcwilliam, Katherine
    Individual (1 offspring)
    Officer
    2010-10-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 20
    Alexander, David Turnbull
    Investment Manager born in May 1968
    Individual (33 offsprings)
    Officer
    2000-07-06 ~ 2003-02-12
    OF - Director → CIF 0
  • 21
    33, Glasshouse Street, London
    Corporate (1 offspring)
    Officer
    2007-09-28 ~ 2009-12-09
    OF - Director → CIF 0
  • 22
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1997-02-05 ~ 1997-03-24
    OF - Nominee Director → CIF 0
  • 23
    ATEGO GROUP LIMITED - now 07082000
    AXOLAN GROUP LIMITED - 2010-03-18
    Chester House, Farnborough Aerospace Centre, Farnborough, Hants, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-02-05 ~ 1997-03-24
    OF - Nominee Director → CIF 0
    1997-02-05 ~ 1997-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATEGO SYSTEMS LIMITED

Period: 2010-03-18 ~ 2019-01-12
Company number: 03313467
Registered names
ATEGO SYSTEMS LIMITED - Dissolved
OVAL (1168) LIMITED - 1997-03-07 06457383... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • ATEGO SYSTEMS LIMITED
    Info
    ARTISAN SOFTWARE TOOLS LIMITED - 2010-03-18
    XENA REAL TIME LIMITED - 2010-03-18
    OVAL (1168) LIMITED - 2010-03-18
    Registered number 03313467
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 and dissolved on 2019-01-12 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.